ENGINEERING IMPACT LIMITED — Filings & Documents (157)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-02-10 · Other
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-09 · Memorandum & Articles
(E)Special resolution
2015-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2015-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)Amended document
2013-07-26 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-07-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-27 · Share Related
(E)FSC1 - Return of Allotments
2013-02-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Memorandum of satisfaction
1998-11-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Memorandum of satisfaction
1995-05-24 · Memorandum & Articles
(E)Annual return
1994-12-13 · Annual Return
(E)Amended document
1994-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)Court order under s.86
1993-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-25 · Other
(E)Certificate of Registration of Charge
1993-02-25 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-09 | |
| (E)Special resolution | Other | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)Amended document | Other | 2013-07-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Amended document | Other | 1994-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)Court order under s.86 | Other | 1993-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-05 |
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